Allison Gordon

Senior Consultant at Exiger

Allison Gordon's Professional Contact Details

Email (Verified)
****@exiger.com
HQ
(212) 455-9400
Location
New York, New York, US
Company
Exiger
Person Seniority
senior
Person Functions
consulting

Allison Gordon's Current Company Details

Exiger is a global regulatory and financial crime, risk and compliance company. Exiger arms financial institutions, multinational corporations and governmental agencies with the practical advice and t...
Exiger is a global regulatory and financial crime, risk and compliance company. Exiger arms financial institutions, multinational corporations and governmental agencies with the practical advice and technology solutions they need to prevent compliance breaches, respond to risk, remediate major issues and monitor ongoing business activities. Exiger works with clients worldwide to assist them in effectively managing their critical challenges while developing and implementing the policies, procedures and programs needed to create a sustainable compliance environment. A global authority on regulatory compliance, the company also oversees some of the world's most complex court-appointed and voluntary monitorships in the private and public sectors, including the monitorship of HSBC. Exiger has four principal business units being: Exiger Advisory; Exiger Diligence; Exiger Government Services; and ExigerTech, including AI-based automated due diligence solutions DDIQ and Exiger Insight 3PM. Exiger operates through offices in New York City, Silver Spring (DC Metro), Miami, Toronto, Vancouver, London, Hong Kong, and Singapore. WANT TO WORK WITH US? Exiger is currently hiring! We have many exciting global opportunities across our business lines. Please visit our Careers page at www.exiger.com/careers-new to view our open positions.
Founded Year
2013
Organization Website
exiger.com
Organization Languages
English
Organization Revenue
2400
Alexa Ranking
594883
Current Technologies
route 53
mailchimp spf
nginx
varnish
drupal
bootstrap framework
new relic
google maps
youtube
typekit
google maps non paid users
lever
google analytics
mobile friendly
google tag manager

Job Functions

Consulting
Engineering
Finance
Operations
Human Resources
Business Development
Marketing
Legal
Education
Information Technology
Sales
Accounting
Support
Product Management
Media And Commmunication
investigations
analytics
cognitive computing
regulatory strategy advice
regulatory compliance
compliance governance amp controls
artificial intelligence
compliance governance controls
monitorships
due diligence remediations
technology
financial crime compliance
regulatory strategy amp advice
due diligence amp remediations
management consulting
financial services
information technology & services
finance

Allison Gordon's Work History and Education

Exiger
Senior Consultant
2017 - Present

Colleagues at Exiger

AML/KYC Compliance Consultant
Senior Associate, Growth & Client Solutions
Managing Director

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